CERILLION TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03849601

Incorporation date

23/09/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

09/03/2026

Termination of appointment of Andrew Richard Dickson as a director on 2026-03-01

View PDF (1 pages)

27/02/2026

Full accounts made up to 2025-09-30

View PDF (41 pages)

16/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (6 pages)

18/06/2025

Director's details changed for Mr Louis Tancred Hall on 2025-03-25

View PDF (2 pages)

17/02/2025

Full accounts made up to 2024-09-30

View PDF (40 pages)

17/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

09/02/2024

Full accounts made up to 2023-09-30

View PDF (40 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

13/09/2023

Second filing for the appointment of Mr Andrew Richard Dickson as a director

View PDF (3 pages)

05/02/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

15/01/2023

Appointment of Mr Michael Dee as a director on 2022-11-24

View PDF (2 pages)

15/01/2023

Termination of appointment of Guy Jason O'connor as a director on 2022-11-24

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (13 pages)

08/04/2022

Full accounts made up to 2021-09-30

View PDF (38 pages)

21/03/2022

Appointment of Mr Andrew Richard Dickson as a director on 2022-02-04

View PDF (3 pages)

21/03/2022

Appointment of Mr Andrew Richard Dickson as a secretary on 2022-02-04

View PDF (2 pages)

25/02/2022

Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 2022-02-04

View PDF (1 pages)

25/02/2022

Termination of appointment of Oliver Campbell Radnor Gilchrist as a director on 2022-02-04

View PDF (1 pages)

25/02/2022

Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 2022-02-04

View PDF (1 pages)

01/11/2021

Director's details changed for Mr Guy Jason O'connor on 2021-11-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

20/10/2021

Withdrawal of a person with significant control statement on 2021-10-20

View PDF (2 pages)

11/03/2021

Full accounts made up to 2020-09-30

View PDF (39 pages)

09/12/2020

Registration of charge 038496010009, created on 2020-12-02

View PDF (24 pages)

09/11/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

12/02/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

03/02/2020

Resignation of an auditor

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

14/02/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

15/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (11 pages)

26/04/2018

Director's details changed for Mr Louis Tancred Hall on 2018-04-26

View PDF (2 pages)

20/02/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

16/11/2017

Registered office address changed from 25 25 Bedford Street London WC2E 9ES WC2E 9ES England to 25 Bedford Street London WC2E 9ES on 2017-11-16

View PDF (1 pages)

15/11/2017

Registered office address changed from 25 Bedford Street, London 25 Bedford Street London WC2E 9ES WC2E 9ES England to 25 25 Bedford Street London WC2E 9ES WC2E 9ES on 2017-11-15

View PDF (1 pages)

14/11/2017

Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 25 Bedford Street, London 25 Bedford Street London WC2E 9ES WC2E 9ES on 2017-11-14

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (2 pages)

05/10/2017

Termination of appointment of M & N Secretaries Limited as a secretary on 2016-12-31

View PDF (1 pages)

05/10/2017

Notification of Cerillion Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

03/03/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

01/03/2017

Appointment of Oliver Campbell Radnor Gilchrist as a secretary on 2016-12-31

View PDF (3 pages)

01/03/2017

Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 125 Shaftesbury Avenue London WC2H 8AD on 2017-03-01

View PDF (2 pages)

21/02/2017

Appointment of Oliver Campbell Radnor Gilchrist as a secretary on 2016-12-31

View PDF (2 pages)

21/02/2017

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 125 Shaftesbury Avenue London WC2H 8AD on 2017-02-21

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (18 pages)

08/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

21/03/2016

Termination of appointment of Dennis John Hall as a director on 2016-03-18

View PDF (1 pages)

21/03/2016

Termination of appointment of David Read Tate as a director on 2016-03-18

View PDF (1 pages)

17/03/2016

Statement by Directors

View PDF (3 pages)

17/03/2016

Statement of capital on 2016-03-17

View PDF (5 pages)

17/03/2016

Solvency Statement dated 17/03/16

View PDF (3 pages)

17/03/2016

Resolutions

View PDF (7 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (5 pages)

29/12/2015

Statement of capital following an allotment of shares on 2000-06-09

View PDF (2 pages)

29/12/2015

Statement of capital following an allotment of shares on 2001-02-01

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (15 pages)

22/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (16 pages)

08/10/2015

Satisfaction of charge 6 in full

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08/10/2015

Satisfaction of charge 4 in full

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08/10/2015

Satisfaction of charge 5 in full

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08/10/2015

Satisfaction of charge 7 in full

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08/10/2015

Satisfaction of charge 3 in full

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08/10/2015

Satisfaction of charge 2 in full

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16/06/2015

Appointment of Charles Hillier as a director on 2015-06-06

View PDF (2 pages)

06/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

22/12/2014

Statement by Directors

View PDF (3 pages)

22/12/2014

Statement of capital on 2014-12-22

View PDF (6 pages)

22/12/2014

Solvency Statement dated 18/12/14

View PDF (3 pages)

22/12/2014

Resolutions

View PDF (9 pages)

24/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (14 pages)

18/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-18

View PDF (1 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

09/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 4

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09/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

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04/03/2014

Statement of capital on 2014-03-04

View PDF (6 pages)

04/03/2014

Statement by directors

View PDF (5 pages)

04/03/2014

Solvency statement dated 03/03/14

View PDF (5 pages)

04/03/2014

Resolutions

View PDF (8 pages)

29/11/2013

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

30/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (16 pages)

12/08/2013

Statement by directors

View PDF (5 pages)

12/08/2013

Solvency statement dated 09/08/13

View PDF (5 pages)

12/08/2013

Statement of capital on 2013-08-12

View PDF (6 pages)

12/08/2013

Resolutions

View PDF (11 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

24/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (14 pages)

07/08/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

07/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (29 pages)

07/10/2011

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (29 pages)

27/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (15 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

25/01/2011

Statement of capital following an allotment of shares on 2009-07-10

View PDF (2 pages)

15/12/2010

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

12/11/2010

Resolutions

View PDF (42 pages)

09/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (15 pages)

18/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/09/2009

Return made up to 23/09/09; full list of members

View PDF (24 pages)

30/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (28 pages)

09/10/2008

Return made up to 23/09/08; full list of members

View PDF (29 pages)

08/10/2008

Ad 10/07/08-10/07/08\gbp si 50@1=50\gbp ic 8604717/8604767\

View PDF (2 pages)

04/08/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

25/06/2008

Director appointed alan miles howarth

View PDF (1 pages)

29/02/2008

Appointment terminated director colin amies

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 23/09/07; full list of members

View PDF (17 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-09-30

View PDF (27 pages)

12/10/2006

Return made up to 23/09/06; full list of members

View PDF (17 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Resolutions

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

25/01/2006

Ad 05/01/06--------- £ si [email protected]=536 £ si 23980@1=23980 £ ic 8578951/8603467

View PDF (3 pages)

25/01/2006

Nc inc already adjusted 05/01/06

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25/01/2006

Resolutions

View PDF (4 pages)

25/01/2006

Resolutions

View PDF (4 pages)

25/01/2006

Resolutions

View PDF (4 pages)

25/01/2006

Resolutions

View PDF (4 pages)

25/01/2006

Resolutions

View PDF (33 pages)

02/12/2005

Return made up to 23/09/05; full list of members

View PDF (12 pages)

02/12/2005

Return made up to 23/09/05; no change of members; amend

View PDF (10 pages)

18/11/2005

New director appointed

View PDF (1 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Ad 25/02/05--------- £ si 90@1=90 £ ic 8578861/8578951

View PDF (2 pages)

09/02/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

09/12/2004

Ad 30/06/04--------- £ si 1250@1

View PDF (2 pages)

29/11/2004

Ad 30/06/04--------- £ si 1250@1

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 23/09/04; full list of members

View PDF (19 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

28/04/2004

Ad 24/03/04-14/04/04 £ si 4071@1=4071 £ ic 8574790/8578861

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

Ad 24/11/03-05/03/04 £ si 800@1=800 £ ic 8573990/8574790

View PDF (2 pages)

15/12/2003

Return made up to 23/09/03; full list of members

View PDF (12 pages)

04/12/2003

Secretary's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

19/11/2002

Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

18/11/2002

Return made up to 23/09/02; full list of members

View PDF (13 pages)

01/07/2002

Nc inc already adjusted 31/05/02

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21/06/2002

Auditor's resignation

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (58 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

01/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

19/12/2001

Full accounts made up to 2001-09-30

View PDF (19 pages)

03/10/2001

Return made up to 23/09/01; full list of members

View PDF (13 pages)

21/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

29/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Ad 30/03/01--------- £ si 8500000@1=8500000 £ ic 73990/8573990

View PDF (3 pages)

18/04/2001

Ad 23/03/01--------- £ si 1000@1=1000 £ ic 72990/73990

View PDF (2 pages)

18/04/2001

Nc inc already adjusted 30/03/01

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18/04/2001

Nc inc already adjusted 23/01/01

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (55 pages)

18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (4 pages)

18/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Resolutions

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16/03/2001

Resolutions

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16/03/2001

Resolutions

View PDF (2 pages)

30/01/2001

Ad 25/01/01--------- £ si 165@1=165 £ ic 72825/72990

View PDF (2 pages)

23/01/2001

Ad 11/01/01--------- £ si 4325@1=4325 £ ic 68500/72825

View PDF (2 pages)

08/11/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

28/06/2000

Ad 28/02/00--------- £ si 10000@1=10000 £ ic 58500/68500

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (3 pages)

28/06/2000

Ad 12/06/00--------- £ si 25000@1=25000 £ ic 33500/58500

View PDF (2 pages)

28/06/2000

Ad 09/06/00--------- £ si 1000@1=1000 £ ic 32500/33500

View PDF (2 pages)

28/06/2000

Conve 12/06/00

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28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (38 pages)

12/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Miscellaneous

View PDF (2 pages)

08/06/2000

Miscellaneous

View PDF (2 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Resolutions

View PDF (14 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Ad 03/10/99--------- £ si 4999@1=4999 £ ic 67500/72499

View PDF (2 pages)

30/01/2000

Ad 10/12/99--------- £ si 2500@1=2500 £ ic 65000/67500

View PDF (2 pages)

30/01/2000

Ad 03/10/99--------- £ si 35000@1=35000 £ ic 30000/65000

View PDF (2 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

25/11/1999

Ad 03/10/99--------- £ si 3@1=3 £ ic 29997/30000

View PDF (2 pages)

25/11/1999

Ad 04/10/99--------- £ si 29996@1=29996 £ ic 1/29997

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (14 pages)

25/10/1999

Resolutions

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/10/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howarth, Alan Miles	Director	03/06/2008 - Present	26
Hall, Louis Tancred	Director	03/10/1999 - Present	3
Dee, Michael	Director	24/11/2022 - Present	1
O'connor, Guy Jason	Director	02/10/1999 - 23/11/2022	1
Dickson, Andrew Richard	Director	04/02/2022 - 01/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CERILLION TECHNOLOGIES LIMITED

CERILLION TECHNOLOGIES LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERILLION TECHNOLOGIES LIMITED?

CERILLION TECHNOLOGIES LIMITED is currently Active. It was registered on 23/09/1999 .

Where is CERILLION TECHNOLOGIES LIMITED located?

CERILLION TECHNOLOGIES LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does CERILLION TECHNOLOGIES LIMITED do?

CERILLION TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERILLION TECHNOLOGIES LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Andrew Richard Dickson as a director on 2026-03-01.